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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,897,980,877
Number of Penalty Records: 152,792
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,436,65215

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Pathfinder, Inc. wage and hour violation2012WHD$29,843
TEZZARON SEMICONDUCTOR CORPORATION wage and hour violation2016IL-DOL$29,843
NPV Staffing LLC wage and hour violation2021CA-LCO$29,842
Sandpiper Asheville, LLC wage and hour violation2017WHD$29,840
AHERN AND ASSOCIATES, P.C. wage and hour violation2022IL-DOL$29,840
Delmonicos Syracuse wage and hour violation2018NY-DOL$29,840
3rd Rock Restoration Inc wage and hour violation2011WHD$29,839
Labana Transportation LLC wage and hour violation2024CA-LCO$29,838
Tower Food Service, Inc. wage and hour violation2009WHD$29,836
Slackwater, LLC wage and hour violation2017WHD$29,836
Chapala-Vista #9, Inc. wage and hour violation2014WHD$29,835
Trillium Staffing Solutions wage and hour violation2012WHD$29,834
El Gigante Grocery Store, Inc. wage and hour violation2014WHD$29,829
Eagle Hauling & Conveying Inc wage and hour violation2013WHD$29,828
F.E.Traje Farm LLC wage and hour violation2013WHD$29,827
Smith Trucking of Salamanca wage and hour violation2015WHD$29,826
Le Mistral, Ltd wage and hour violation2015WHD$29,826
Brown Chiropractic Clinic wage and hour violation2004WHD$29,825
Crescent Supply Company wage and hour violation2013WHD$29,823
Cafe Spice SB Inc. wage and hour violation2012WHD$29,823
Nicholas Consolidated, Inc. wage and hour violation2009WHD$29,822
Pipefitters, Steamfitters, Refrigeration, and Air Conditioning Service Local Union No. 636 of Metrop labor relations violation2021NLRB$29,821
The Fitness Artist LLC wage and hour violation2023NY-DOL$29,821
Tower Hospitality, Inc. wage and hour violation2014WHD$29,820
Dolce Italia INC. wage and hour violation2017WHD$29,819
Abraham Flooring wage and hour violation2017PA-DLI$29,817
I TALK LLC. wage and hour violation2011WHD$29,816
CSA Concrete wage and hour violation2008WHD$29,815
181 Washington Heights Inc. dba Envy Nails wage and hour violation2023NY-DOL$29,814
Big Star Trucking labor relations violation2022NLRB$29,811
Dillon Stores, Inc. wage and hour violation2010WHD$29,810
Plumbing Tech Repipe Specialists, Inc wage and hour violation2020CA-LCO$29,808
Agape Senior wage and hour violation2015WHD$29,807
Margios Diner wage and hour violation2016NY-DOL$29,807
Sand Dollar Corporation of California wage and hour violation2012WHD$29,802
Telegraph Publishing Company labor relations violation2006NLRB$29,802
Your Comfort Zone, Inc. wage and hour violation2018WHD$29,802
J & S Clothing Inc. wage and hour violation2012CA-LCO$29,800
Dickinson County Healthcare System wage and hour violation2019MI-LEO$29,800
POMEROY COMPUTER RESOURCES INC wage and hour violation2002KY-DWS$29,799
Lee Motor Company, Inc wage and hour violation2017WHD$29,798
Absolute Security International, Inc. wage and hour violation2016WHD$29,797
Pats Route 5 Inc wage and hour violation2023NY-DOL$29,797
Botanas LLC wage and hour violation2010WHD$29,796
Cherox Inc. wage and hour violation2013WHD$29,794
Southern Engineering & Construction Corp wage and hour violation2017WHD$29,793
Talon Manufacturing Company, Inc. wage and hour violation2000WHD$29,792
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinesslabor relations violation2006NLRB$29,792
Aggregate Industries, IncHolcim Groupbuilding materialswage and hour violation2006WHD$29,791
Miracle Software Systems, Inc. wage and hour violation2005WHD$29,791
Loyola University Medical CenterTrinity Healthhealthcare serviceslabor relations violation2023NLRB$29,791
5 On 5 Football wage and hour violation2019CA-LCO$29,789
Coach Apparel, Inc. wage and hour violation2019CA-LCO$29,787
Chagrin Valley Nurseries, Inc. wage and hour violation2018WHD$29,785
Detroit Stone Llc wage and hour violation2013MI-LEO$29,785
Detroitstone.Com wage and hour violation2013MI-LEO$29,785
Hospitality Stone Llc wage and hour violation2013MI-LEO$29,785
SFO Apparel Inc wage and hour violation2014WHD$29,784
Tams of Kenner, Inc wage and hour violation2014WHD$29,782
Honeymac Security, Inc. wage and hour violation2013WHD$29,782
FSM Management Inc. wage and hour violation2009WHD$29,779
Lawson Demolition & Hauling Co wage and hour violation2003PA-DLI$29,777
Westra Construction wage and hour violation2002PA-DLI$29,777
Lawson Demolition wage and hour violation2000PA-DLI$29,777
RM Restaurant Group LLC wage and hour violation2016WHD$29,776
Aleman Electric / Eco Solar Plus LLC wage and hour violation2021CA-LCO$29,776
El Castillo De Madison wage and hour violation2023NY-DOL$29,776
Reflections Recovery Center, LLC wage and hour violation2018WHD$29,774
Bold Hat Productions, Inc. wage and hour violation2023WA-SOLS$29,773
McGrath Downtown Auto, Inc. d/b/a McGrath Acura of Downtown Chicago labor relations violation2017NLRB$29,771
Chrysler Assembly PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,771
Elite Wash & Detail LLC wage and hour violation2014WHD$29,770
Yunneat Nhim wage and hour violation2005WHD$29,770
Reynolds Transfer & Storage, Inc. wage and hour violation2008WHD$29,769
JJ Harmony Cleaners wage and hour violation2016NY-DOL$29,768
Happy Rose, Inc. wage and hour violation2013WHD$29,766
Onkar Enterprises, Inc. wage and hour violation2012WHD$29,764
Latinos Immigration & Tax, Inc. wage and hour violation2006WHD$29,764
Overland Contracting, Inc. labor relations violation2019NLRB$29,761
Protech Asphalt wage and hour violation2008PA-DLI$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
BP PRODUCTS NORTH AMERICABPoil and gaswage and hour violation2021IL-DOL$29,760
SPS Consulting, LLC wage and hour violation2009WHD$29,758
Visions Hotels LLC/Adams Mark Hotel wage and hour violation2019NY-DOL$29,758
La Hacienda of Goose Creek, Inc. wage and hour violation2014WHD$29,756
Mount Vernon Treatment Center wage and hour violation2013WHD$29,755
SOS Construction and Roofing Inc. wage and hour violation2014WHD$29,754
Body Builders Auto Body Shop wage and hour violation2013CA-LCO$29,753
Sierra Verde Plumbing LLC wage and hour violation2019WHD$29,753
Ibarras Meat Market, LTD wage and hour violation2015WHD$29,752
Laseraway Medical Group, Inc. wage and hour violation2023CA-LCO$29,751
Middle East Baking Company, Inc. wage and hour violation2005WHD$29,750
Wackenhut Services Inc.Constellismiscellaneous serviceslabor relations violation2010NLRB$29,750
Alfaro Farm Labor wage and hour violation2014CA-LCO$29,750
Rotee Express wage and hour violation2013CA-LCO$29,750
Rubios Bakery wage and hour violation2012CA-LCO$29,750
Pickus Construction & Equipment Co. employment discrimination2003EEOC$29,750
Bosabeda Corporation dba Adult Emporium #3 wage and hour violation2019CA-LCO$29,750
Thai Season wage and hour violation2023NY-DOL$29,750
El Camino Real Mexican Rest. Bar & Grill, LLC wage and hour violation2015WHD$29,747
West cook young men's christian association's wage and hour violation2014WHD$29,747
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.